Heineken
NV
Agenda
for the Annual General Meeting of Shareholders of
Heineken N.V., to be held at Beurs van Berlage, Damrak 243,
Amsterdam on Thursday 19 April 2007 at 2:00 p.m.
Opening
1 Report for the financial year 2006.
la Adoption of the Balance Sheet as at
31 December 2006, the Income statement
for the year 2006 and the Notes thereto.
lb Proposal for a new reserve and
dividend policy.
lc Decision on the appropriation of the balance
of the Income statement in accordance
with Article 12 paragraph 7 of the
company's Articles of Association.
Id Discharge of the (former) members of the
Executive Board.
le Discharge of the members of the
Supervisory Board.
2 Amendments to the Articles of Association.
3 Remuneration policy.
3a Amendment to the remuneration policy
for the Executive Board.
3b Related amendment to the Long-Term
Incentive Plan for the Executive Board.
4 Extension of the authorisation of the
Executive Board to acquire own shares.
5 Extension of the authorisation of the
Executive Board to issue (rights to) shares
and to restrict or exclude shareholders'
pre-emptive rights.
6 Re-appointment of Mr. M.R. de Carvalho
as a member of the Supervisory Board.
Closing
Agenda items subject to approval of the General
Meeting of Shareholders.